Compliance Analyst - AML & CTFWhen you think of food delivery in the MENA region, we’d be pretty surprised if talabat didn’t pop into your mind first! Since delivering our first order in Kuwait in 2004, we’ve grown quite a lot over the past 17 years.

Today, we deliver hundreds of millions of food orders, grocery items and other products per year, to our customers in nine countries throughout the region with more than 3,000+ employees! Our food delivery business works with over 27,000 brands and almost 50,000 branches, while our q-commerce concept, talabat mart, now delivers groceries to customers in Bahrain, Egypt, Jordan, Kuwait, Oman Qatar, and the UAE in 30 minutes or less!

Our philosophy is to make sure we do what is right for our ecosystem - our customers, our partners, our people, our riders, and the communities in which we operate. Our #techforgood program allows our customers a safe and convenient way to contribute to important causes in their community through donating to local and international charities directly on talabat with a focus on food insecurity in the region. Since its inception in 2020, we have facilitated the donation of well over 1 million meals to those in need, as well as donated over $1.5 million to charity with the help of our partners and customers. talabat is part of Delivery Hero, the global leader in online food delivery and q-commerce.

What's on your plate?

• Conduct Partner/Supplier or Third-Party research on open source databases.
• Discuss and escalate with Compliance Officer complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.
• Ensure Customer Due Diligence (CDD) and/or Regulatory documentation are accurate and complete.
• Develop and maintain periodic Compliance Control testing reports for various business functions.
• Responsible for reviewing Due Diligence and Sanction Screening reports including the identification and resolution of any red flags.
• Evaluation, analysis, and Identify red flags and Escalate alerts for further investigation to the local compliance officer.
• Ensures compliance with AML related laws, regulations and Talabat policies and procedures, and identifies matters of non-compliance and escalates them to Local compliance Officer as necessary for a resolution.
• Manage cases if potentially suspicious activity from the EDD High Risk and Sanction monitoring system.
• Maintain relevant communications and documents to satisfy auditor and regulators inquiries.
• Assists with ad hoc projects concerning a variety of corporate, and business matters.
• Prepare and submit compliance controls assessment status and findings to the local Compliance Officer.
• Prioritize tasks to ensure goals are accomplished for KYC reviews and respond to business functions' requests in a timely manner to meet Service Level Agreements (SLA).
• Ensuring compliance with applicable internal policies, procedures, and regulations.
• Manage Negative News and PEP screening functions, as appropriate(SDD OR EDD).
• Conduct periodic reviews of Partners/Vendors Profiles as needed to ensure accuracy and updated KYC profile.
• Assist in other activities and duties as required.